Embargoes & Sanctions Training Presentation

Length: 20 minutes | Format: Editable PPT/PDF

Embargo and sanctions are terms often used interchangeably, but they refer to two separate things. The law in each jurisdiction requires firms to comply with relevant rules pertaining to embargoes and sanctions.

Breaching embargoes and sanctions rules is a serious criminal offence in the UK. Penalties include unlimited fines and prison sentences of up to seven years.

We outline everything staff need to be aware of in order to avoid breaching these rules and incurring penalties.

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Embargoes & Sanctions Presentation

How this presentation helps...

Our Embargoes and Sanctions Training Presentation is fully editable and contains practical activities to engage staff in this training.

Learning objectives

  • Recognise what embargoes and sanctions are and the purpose that they are designed to achieve
  • Identify the steps our Company takes to comply with embargoes and sanctions
  • Comply with your own obligations under the Company's policy and procedures in relation to embargoes and sanctions
  • Seek advice and report matches and transactions to avoid sanctions or embargo violations

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